SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED

Company number 05535356

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 August 2017 GBP 3,921,560	View PDF Statement of capital following an allotment of shares on 12 August 2017 GBP 3,921,560 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	CH01	Director's details changed for Mr Peter Alexander Frederick Harris on 24 August 2017	View PDF Director's details changed for Mr Peter Alexander Frederick Harris on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
30 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
21 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,137,250	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,137,250 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
08 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2,137,250	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2,137,250 - link opens in a new window - 5 pages (5 pages)
20 May 2014	TM01	Termination of appointment of Andrew Wilson as a director	View PDF Termination of appointment of Andrew Wilson as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM01	Termination of appointment of Simon Banks-Cooper as a director	View PDF Termination of appointment of Simon Banks-Cooper as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	AP01	Appointment of Mr Michael Ivan Laurie as a director	View PDF Appointment of Mr Michael Ivan Laurie as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of William Wells as a director	View PDF Termination of appointment of William Wells as a director - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP01	Appointment of Mr Simon Andrew Banks-Cooper as a director	View PDF Appointment of Mr Simon Andrew Banks-Cooper as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 31 pages (31 pages)
09 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,137,250	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,137,250 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	SH02	Sub-division of shares on 2 July 2013	View PDF Sub-division of shares on 2 July 2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	SH19	Statement of capital on 11 July 2013 GBP 2,137,250	View PDF Statement of capital on 11 July 2013 GBP 2,137,250 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	CAP-SS	Solvency statement dated 02/07/13	View PDF Solvency statement dated 02/07/13 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ 02/07/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ 02/07/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jun 2013	SH02	Consolidation of shares on 3 May 2013	View PDF Consolidation of shares on 3 May 2013 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 3,720,000	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 3,720,000 - link opens in a new window - 3 pages (3 pages)
02 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category